Generate Virtual Account Numbers for your clients for collection
The sub-client (aka merchant) feature allows you to create client accounts for deposit collection purposes. They can be issued for individuals as well as companies or other organisations.
Note. This feature is OFF by default. Contact us if you want it.
Each sub-client will receive a dedicated BSB and account number that you or your clients can use to accept domestic AUD transfers within Australia. The account name is your sub-client's name. For companies - it's their tradingAsName or legalName. For individuals - it's their fullName (firstName + middleName + lastName).
Warning: The account number can only process local transfers, no SWIFT/RTGS.
All deposits sent to your sub-client bank details are booked on your (master-client) account's balance. Sub-clients can't have their own balances.
Notifications via webhooks will provide important sub-client information as well.
Creating a sub-client
This action creates real bank account. If you ever submit fake, unreal, testing, or incorrect data - you will be immediately blocked from FlashFX services.
Please add all possible precautions, processes, staff training, warning messages, and validation checks to you system(s) before creating a sub-client.
Please follow our latest requitements for the proper sub-client data submission:
Provide proper dob: the person must be under 65 years of age
Provide proper residential address including unit and street number
Provide properidDoc (type, docNumberand issuer)based on the address from item 4. For addresses in Australia either driver’s license or passport are accepted. For non-Australian addresses only passport is accepted as a document type. Also, this should be a foreign passport ID, not local.
There are two types of sub-clients: company and individual.
If you are creating a sub-client of the company type, we require you to provide extra details:
legalName - company legal name
businessNumber - company business number (e.g ABN in Australia)
If the above fields are not set, the sub-client will be created as individual type.
You can find the description of each field in the GraphQL API schema.